SU

SONIC UK BIDCO LIMITED

Liquidation

Company number 12845227

London · Incorporated 28 August 2020

1 More London Place, London, SE1 2AF

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Liquidation
Company age
6 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
4 December 2023

Company overview

SONIC UK BIDCO LIMITED is a private limited company incorporated on 28 August 2020 and registered in England and Wales and is currently in liquidation. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Sonic Uk Midco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: ROELOFS, Nicolas Henry (appointed 28 August 2020), RYRBERG, Anna (appointed 28 August 2020) and GC CONTENT BV (appointed 1 December 2023). VISTRA COSEC LIMITED acts as corporate secretary. One former officer has previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-full accounts, made up to 31 December 2023, were filed on 1 July 2024. The next accounts are due by 30 September 2025 and are currently overdue. The latest confirmation statement was made up to 27 August 2024, and is currently overdue. The next is due by 10 September 2025. Companies House holds 30 filings for this company, most recently an insolvency filing on 20 July 2026.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Overdue
Last filed
27 August 2024
Next due
10 September 2025
Overdue by 13 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GC
GC CONTENT BV
Corporate Director
1 December 2023
VC
VISTRA COSEC LIMITED
Corporate Secretary
21 September 2023
RN
ROELOFS, Nicolas Henry
Director
28 August 2020
RA
RYRBERG, Anna
Director
28 August 2020
HS
HACKWOOD SECRETARIES LIMITED
Corporate Secretary · Resigned
28 August 2020

Persons with significant control

PS
Sonic Uk Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 September 2020

Funding

6 funding rounds
4 December 2023
Shares allotted · 0 shares allotted
—
3 November 2022
Shares allotted · 0 shares allotted
—
23 April 2021
Shares allotted · 0 shares allotted
—
25 March 2021
Shares allotted · 0 shares allotted
—
14 October 2020
Shares allotted · 0 shares allotted
—
14 October 2020
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 July 2026 View
Resolution
Resolution
12 June 2025 View
Move Registers To Sail Company With New Address
Address
10 June 2025 View
Change Sail Address Company With New Address
Address
10 June 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
10 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2024 View
Appoint Corporate Director Company With Name Date
Officers
18 December 2023 View
Capital Allotment Shares
Capital
13 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
2 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2023 View
Capital Allotment Shares
Capital
3 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
21 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2021 View
Change Account Reference Date Company Current Extended
Accounts
2 June 2021 View
Capital Allotment Shares
Capital
23 April 2021 View
Capital Allotment Shares
Capital
29 March 2021 View
Capital Allotment Shares
Capital
19 October 2020 View
Capital Allotment Shares
Capital
16 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 September 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 September 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
28 August 2020 View
Incorporation Company
Incorporation
28 August 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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